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Former Miss Indiana Latina, sister arrested in drug trafficking bust
WTHR Indianapolis· 2 days agoGlenis Zapata and her sister are accused of money laundering.
Singapore’s Luxury Spending Recovers Slowly as Tourist Spending Remains Down
WWD via Yahoo Finance· 6 days agoThe slow return of high-spending Chinese tourists is resulting in an uneven recover of the market,...
We Americans are fed up with Meghan Markle. It’s time for Brits to take her back
The Telegraph via Yahoo News· 22 hours agoSay what you want about Meghan Markle (narcissistic, self-aggrandising, out-of-touch) but her...
What do the new regulations want to change?
Hardwood Paroxysm· 5 days agoThe European Commission is determined to crack down on environmental money laundering. At the beginning of the month, twenty airlines came under scrutiny ...
FBI number crunchers track taxpayer cash to house, vehicle purchases in Feeding Our Future trial
MPR News· 12 hours agoDepartment of Agriculture and managed on the state level by the Minnesota Department of Education....
Ex-Miami US Rep. David Rivera arrested in Venezuela probe
McComb Enterprise-Journal· 1 day agoWASHINGTON (AP) — A former Miami congressman who signed a $50 million consulting contract with...
7 Things You Should Know If You Deposit More Than $10K Into Your Checking Account
GOBankingRates via Yahoo Finance· 4 days agoIf you plan to deposit $10,000 or more into your checking account, there are a few things you should...
Feds: Ponte Vedra businessman raised millions from investors in pandemic equipment scam
The Florida Times-Union via Yahoo Finance· 4 days agoPonte Vedra Beach businessman James Elliott Davis II, 35, has a federal court hearing Thursday on...
Request for Comments on FinCEN and SEC rule on CIP | JD Supra
JD Supra· 1 day agoThe joint proposed rule follows FinCEN’s notice of proposed rulemaking in February 2024 on anti-money laundering and countering the financing of terrorism ...
Blockchain Technology Helps Enable Reusable KYC Solutions
Cryptonews· 2 days agoKnow-your-customer (KYC) solutions are becoming increasingly important for crypto companies,...